DOSSIERS / DRAGOLIV SERVICE RĂCĂCIUNI SRL
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DRAGOLIV SERVICE RĂCĂCIUNI SRL

ONRC · COMPANY · INCORPORATED 2007-08-20
KYBE ID: RO-J04_1437_2007 · J04/1437/2007 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
DRAGOLIV SERVICE RĂCĂCIUNI SRL
ro_onrc
J04/1437/2007
ro_onrc
dissolved
ro_onrc
2007-08-20
ro_onrc
607480 Sat Răcăciuni, Comuna Răcăciuni, Bacău
ro_onrc

Companies at this address

94 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADY & MAR INSTAL SRLdissolvedAGRITRAC SAdissolvedAGROCHIM SRLdissolvedAGRO-NOVA S.R.L.activeALCOM L-CHIM IMPEX SRLactiveALEXADIA SRLliquidationANDRONIC I. VIORICA AFdissolvedARMANDO-HM SRLdissolvedASACO SRLdissolvedASOPROD SAdissolvedBACRO INTERNATIONAL SRLdissolvedBALASTIERA PROD SRLdissolvedBARBUTA GH. E. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBAROLS SRLdissolvedBASARAB IMPEX SRLactiveBELL-MAR SRLliquidationBEST TUNING COMPANY SRLdissolvedBIM DISTRIBUTION SRLdissolvedBIOSAN SRLactiveBÎTLĂ GH. NICOLETA LILIANA ÎNTREPRINDERE FAMILIALĂactive

+74 more

Connections

5 links
Shared operator — likely the same administrator
ALPERA SRLShared officer / director · 6 share thisDRAGOLIV SERVICE CLEJA SRLShared officer / director · 6 share thisDRAGOLIV SERVICE N. BĂLCESCU SRLShared officer / director · 6 share thisANYE-TAZ SRLShared officer / director · 6 share thisCHILIANU COM SRLShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
CRUCEANU V. ILIEadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 94 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DRAGOLIV SERVICE CLEJA SRL · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100